General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
390013, Ryazanskaya oblast, g. Ryazan, ul. Tovarnyi Dvor (Stanciya Ryazan-1), K.60

INN and KPP (TIN and RRC)
6234110440, 623401001

OGRN (Primary State Register Number)
1126234013377

Authorized capital
10 000 rub.

Registration date
05.12.2012

Age of organization
13 years 0 months 15 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-01-20
GRN: 2167746438210

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOSISTEMA"
OGRN: 1157746679892
INN: 7718263464
Date: 2016-01-20
GRN: 2167746438210

Head of Organization

General director
Ogorodnikov Vladimir Olegovich
from 05.12.2012
INN 623011213076

Founders (2)

Gricai Nikolai Viktorovich
Share size: 5 000 rub. (50%)
INN 623001406671

SHuvalov Aleksandr Ivanovich
Share size: 5 000 rub. (50%)
INN 623101798574

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (35):

  33.14	Repair of electrical equipment
  33.2	Installation of industrial machinery and equipment
  33.20	Installation of industrial machinery and equipment
  41.2	Construction of residential and non-residential buildings
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.44.1	Wholesale of ceramics and glass products
  46.49.1	Wholesale of knives and household metal utensils
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.59.1	Retail sale of furniture in specialty stores
  47.78	Other retail trade in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  73.1	Advertising activities
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027031822
Registration date: 2012-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620402296862001
Registration date: 2012-12-10

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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